The Metropolitan Water District of So. California - Meeting of Organization, Personnel, and Effectiveness Committee on 5/12/2026 at 10:30 AM

21-5584

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5584
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee of April 13, 2026
Action:
Result:

21-5759

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5759
Ver.: 1
Agenda #: 7-7
Type: Board Letter for Action
Title: Authorize the General Manager to enter into an agreement for skilled labor temporary services containing the following six agencies: Abacus Service Corporation, Diskriter Inc., Johnson Service Group Inc., PSP Group Inc., Tryfacta Inc., and 22nd Century Technologies each with up to four annual renewal options, with a maximum not-to-exceed amount of $4.5 million per year for the contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5804

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5804
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Security Update Conference with Tomer Benito, Unit Manager, Security, Office of Safety, Security, and Protection; Jacob Margolis, Director of Information Technology Services, Information Technology; Brian Keith, Associate Security Specialist; Follow-up on potential threats to public services or facilities; to be heard in closed session pursuant to Government Code Section 54957(a)
Action:
Result:

21-5760

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5760
Ver.: 1
Agenda #: b.
Type: Committee Letter
Title: Update on Labor Negotiations [Conference with Labor Negotiators; to be heard in closed session pursuant to Government Code Section 54957.6; Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer, Adam Benson, Finance Group Manager, Gifty J. Beets, Human Resources Section Manager and Mark Brower, Human Resources Group Manager. Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/AFSCME Chapter 1001; the Supervisors Association; and the Association of Confidential Employees]
Action:
Result:

21-5805

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5805
Ver.: 1
Agenda #: c.
Type: Oral Presentation Only
Title: Discussion of department head performance and goal setting [Public employee performance evaluation—General Manager; to be heard in closed session pursuant to Government Code Section 54957]
Action:
Result:

21-5585

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5585
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Human Resources activities Safety, Security, and Protection activities
Action:
Result: